Exhibit 6(k)
IVY FUND
ADDENDUM TO
AMENDED AND RESTATED DISTRIBUTION AGREEMENT
Ivy Developing Nations Fund
Ivy South America Fund
Ivy US Emerging Growth Fund
AGREEMENT made as of the 20th day of January, 1998 by and
between Ivy Fund (the "Trust") and Xxx Xxxxxxxxx Distributors,
Inc. ("IMDI").
WHEREAS, the Trust is registered as an open-end investment
company under the Investment Company Act of 1940, as amended, and
consists of one or more separate investment portfolios as may be
designated from time to time; and
WHEREAS, IMDI serves as the Trust's distributor pursuant to
an Amended and Restated Distribution Agreement dated October 23,
1993 (the "Agreement"); and
WHEREAS, the Trustees of the Trust, by written consent dated
January 15, 1998, duly approved an amendment to the Trust's
Agreement and Declaration of Trust to redesignate each of Ivy
Emerging Growth Fund, Ivy New Century Fund and Ivy Latin America
Strategy Fund (each a "Fund" and, collectively, the "Funds") as
Ivy US Emerging Growth Fund, Ivy Developing Nations Fund and Ivy
South America Fund, respectively, and to change the names of each
Fund's classes to reflect such redesignations.
NOW THEREFORE, the Trust and IMDI hereby agree as follows:
Effective as of January 20, 1998, the date
that supplements to the Registration
Statement pertaining to the redesignation of
the Funds were filed with the Securities and
Exchange Commission pursuant to Rule 497(e)
under the Securities Act of 1933, all
references to Ivy Emerging Growth Fund, Ivy
New Century Fund and Ivy Latin America
Strategy Fund in the Agreement and any
addenda, amendments or supplements thereto
shall hereafter apply to Ivy US Emerging
Growth Fund, Ivy Developing Nations Fund and
Ivy South America Fund, respectively.
IN WITNESS WHEREOF, the Trust and IMDI have adopted this
Addendum as of the date first set forth above.
IVY FUND
By: XXXXX X. XXXXXXX, President
XXX XXXXXXXXX DISTRIBUTORS, INC.
By: XXXXX X. XXXXXXX, President
